How they describe their product/innovation: KYC Plug-in – GDPR-ready: A SaaS-based solution for Fintech companies, ICOs, and traditional financial services institutions looking to adopt a full identity-proofing solution that meets global KYC regulations and simplifies GDPR compliance for KYC processes. The plug-in is a pre-configured, but highly customizable SaaS solution that manages the KYC user experience using a risk-based approach, and that provides the set of reports that auditors and examiners require to assess the regulatory process along with the customer private data (PII) protection functionality required by GDPR.

HQ: Palo Alto, CAFounded: January 2013Product Demoed: IdentityMind platformMetrics: We have been in business since 2009, have 70+ employees and have offices in Palo Alto, Spokane (WA), Mexico City, Beijing and London. We have a few hundred customers currently and our growth is accelerating as the old ways of understanding the risk associated with the identity on the other side of the transaction have proved insufficient. We started the company to provide a better way to establish trust in the online world.Presenters: Faisal Nisar (Director of Product), Rao Wu (Head of Sales)

IdentityMind has raised over 20 million dollars, 10 million of which is from its most recent Round C. Investors in that round include: Zanadu Capital Partners, Overstock.com, Hanna Ventures, Eastern Link Capital and Benhamou Global Ventures.